This is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
New Zealand
Financial Markets Authority
royallitehub.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Financial Markets Authority
royaloffshorestrusted.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Financial Conduct Authority
www.royal-orginization.xyz
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
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View source and identityNew Zealand
Financial Markets Authority
onlineroyalreserves.live
Fraud and Other Types of Misconduct
View source and identityLuxembourg
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
British Columbia Securities Commission
https://royalstonelltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Ontario Securities Commission
Royal-StLtd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Polish Financial Supervision Authority
Other
View source and identityOntario
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity